---
title: "Poon - Chiu Kwok — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4ddac3f-ea8f-5495-855f-d42a6359eeac
json: https://whiteintel.dev/api/public/dossier/e4ddac3f-ea8f-5495-855f-d42a6359eeac
identifier: icij:icijol-80113474
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Poon - Chiu Kwok

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80113474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4ddac3f-ea8f-5495-855f-d42a6359eeac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4ddac3f-ea8f-5495-855f-d42a6359eeac  

## Ownership & control

### Holdings / subsidiaries

- **Hin Sang Group (International) Holding Co. Ltd.** (independent non executive director of) — https://whiteintel.dev/entity/a2da1ae1-b3d4-5467-b6d8-3c90319056e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poon - Chiu Kwok**. Human view: https://whiteintel.dev/entity/e4ddac3f-ea8f-5495-855f-d42a6359eeac · Structured JSON: https://whiteintel.dev/api/public/dossier/e4ddac3f-ea8f-5495-855f-d42a6359eeac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._